H&I ADVENTURES LTD
INVERNESS

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Company number SC438812
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address THE STABLES, BUNCHREW, INVERNESS, IV3 8TA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-21 GBP 40,000 . The most likely internet sites of H&I ADVENTURES LTD are www.hiadventures.co.uk, and www.h-i-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. H I Adventures Ltd is a Private Limited Company. The company registration number is SC438812. H I Adventures Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of H I Adventures Ltd is The Stables Bunchrew Inverness Iv3 8ta. . SHEARER, Catherine Elizabeth is a Director of the company. WILSON, Euan Macdonald is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Director
SHEARER, Catherine Elizabeth
Appointed Date: 13 December 2012
46 years old
Director
WILSON, Euan Macdonald
Appointed Date: 13 December 2012
46 years old

Persons With Significant Control

Mr Euan Wilson
Notified on: 12 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H&I ADVENTURES LTD Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 40,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registration of charge SC4388120001, created on 24 April 2015
...
... and 1 more events
31 Aug 2014
Total exemption full accounts made up to 31 December 2013
31 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10,000
20 Nov 2013
Registered office address changed from 80 Grigor Drive Inverness Highland IV2 4LS Scotland on 20 November 2013
28 Feb 2013
Statement of capital following an allotment of shares on 20 February 2013
  • GBP 10,000.00
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H&I ADVENTURES LTD Charges

24 April 2015
Charge code SC43 8812 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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